United States v. Joseph Mack Thomas
Court of Appeals for the Ninth Circuit
1Opinion of the Court
CANBY, Circuit Judge:
Joseph Thomas appeals his conviction by a jury for transportation of securities taken by fraud in violation of 18 U.S.C. § 2314 and wire fraud in violation of 18 U.S.C. § 1343. We affirm.
FACTS AND PROCEEDINGS BELOW
On May 6, 1986, appellant Thomas opened a checking account at Norstar Bank, Ridgelake branch in Rochester, New York, with a $100 deposit. Later that day, Thomas deposited a check for $87,300 in the same Norstar account. This check was drawn on Thomas’ account at Goldome Savings, Rochester, New York, which account had been closed in September 1985. On May 9,…
2Cases cited11 opinions
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